DOSSIERS / CLAUDINE YVONNE MAHEUX
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Sole trader dossier

CLAUDINE YVONNE MAHEUX

FRANCE · SOLE TRADER · INCORPORATED 1992-03-23
KYBE ID: FR-383429230 · 383429230 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE YVONNE MAHEUX
fr_inpi
383429230
fr_inpi
dissolved
fr_inpi
1992-03-23
fr_inpi
1992-12-31
fr_inpi
33 PL LISFRANC CROISE LAROCHE, 59700 MARCQ EN BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREE HELENE ANGELE TOUCRYdissolvedAPOLLINE FABIENNE MARIE BONVARLETactiveBRIGITTE MICHELINE CHERONactiveCARINE THOREZactiveCAROLINE SOPHIE NEVEUXactiveCCHPactiveCLAUDE YVES ALLARDdissolvedC.N.HdissolvedDEAIF CONSULTINGdissolvedELODIE MIREYdissolvedFOURNIER FRANCEdissolvedFREDERICQUE GENERALIdissolvedGROUP RECHERCHE INTERVENT SITUAT CRISEdissolvedGUILLAUME SKORUPINSKIdissolvedHERVE JEAN PIERRE MONTOISdissolvedJFL SERVICESactiveKARINE MARIE PIERRE JOSEE MORVANactiveMARIE-AGNES DUTREMEEdissolvedMARTINE PAULE WILLERYdissolvedMICHEL NONNON IMMOBILIER SARLdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off